NORFORM LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORFORM LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORFORM LIMITED was incorporated 25 years ago on 30/03/1998 and has the registered number: 03537278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NORFORM LIMITED was incorporated 25 years ago on 30/03/1998 and has the registered number: 03537278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NORFORM LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2010-11-10 | CURRENT |
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1998-04-03 UNTIL 2000-05-12 | RESIGNED |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1998-09-07 UNTIL 2000-09-15 | RESIGNED | |
CHALFEN NOMINEES LIMITED | Nominee Director | 1998-03-30 UNTIL 1998-03-30 | RESIGNED | ||
NIGEL TERRY FEE | Feb 1951 | British | Director | 2014-01-15 UNTIL 2020-10-22 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1998-03-30 UNTIL 1998-03-30 | RESIGNED | ||
MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2000-08-29 UNTIL 2002-12-30 | RESIGNED | |
MR EDWARD MACGREGOR PORTEOUS | Nov 1938 | British | Director | 1998-06-17 UNTIL 2011-09-12 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-07-02 UNTIL 2011-09-12 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2001-12-14 UNTIL 2007-07-02 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1998-04-03 UNTIL 2006-09-28 | RESIGNED |
MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2011-11-29 UNTIL 2014-01-15 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 1998-04-03 UNTIL 2001-12-14 | RESIGNED |
NIGEL TERRY FEE | Feb 1951 | British | Director | 2014-01-15 UNTIL 2014-01-15 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2011-09-12 UNTIL 2011-11-25 | RESIGNED |
MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2013-04-16 UNTIL 2020-10-22 | RESIGNED |
MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2006-09-28 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Thomas Davies | 2018-03-30 | 1/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |